三人行传媒集团股份有限公司关于公司财务负责人变更的公告

Group 1 - The company announced the resignation of CFO Chen Sheng due to personal reasons, effective immediately upon delivery of the resignation to the board [1] - Chen Sheng has over 30 years of experience in financial management and has served the company for more than 10 years, contributing significantly to its financial health and strategic development [1] - The board expressed gratitude for Chen Sheng's outstanding contributions during his tenure [1] Group 2 - Zhang Wenju has been appointed as the new Chief Financial Officer, with her term starting from the date of the board's approval until the end of the current board's term [1] - Zhang Wenju does not hold any shares in the company and has no relationships with major shareholders or other senior management, meeting all qualifications as per relevant laws and regulations [2] - The appointment was approved during the fourth board meeting held on April 2, 2025 [1][3]